透云生物(01332) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡國華 | Independent Non Executive Director | 2020-11-13 | -- | |
| 2 | 賈文杰 | Non Executive Director | 2020-11-13 | -- | |
| 3 | 張樂樂 | Non Executive Director | 2020-11-13 | -- | |
| 4 | 田宇澤 | Non Executive Director | 2020-04-07 | -- | |
| 5 | 陳輝 | Non Executive Director | 2016-12-15 | -- | |
| 6 | 杜東 | Executive Director | 2016-12-15 | -- | |
| 7 | 王亮 | Executive Director | Chairman | 2016-09-01 | -- |
| 8 | 林穎 | Executive Director | 2015-10-29 | 2016-01-28 | |
| 9 | 張榮平 | Independent Non Executive Director - A/F | 2015-08-11 | -- | |
| 10 | 文惠存 | Independent Non Executive Director - A/F | 2015-08-11 | 2016-01-28 | |
| 11 | 老元華 | Executive Director | 2015-05-27 | 2021-12-31 | |
| 12 | 夏其才 | Independent Non Executive Director - A/F | 2014-11-26 | -- | |
| 13 | 杜成泉 | Independent Non Executive Director | 2014-11-26 | -- | |
| 14 | 孫輝 | Executive Director | 2014-11-26 | 2016-12-15 | |
| 15 | 林孝文 | Non Executive Director | Chairman | 2012-06-19 | 2017-01-23 |
| 16 | 陳仕鴻 | Independent Non Executive Director | 2012-06-19 | 2016-06-27 | |
| 17 | 梁偉輝 | Non Executive Director | 2012-06-19 | 2014-11-26 | |
| 18 | 梁偉強 | Independent Non Executive Director | 2012-06-19 | 2014-11-26 | |
| 19 | 譚國輝 | Independent Non Executive Director - A/F | 2012-06-19 | 2014-11-26 | |
| 20 | 潘浩怡 | Executive Director | Managing Director | 2012-05-18 | 2016-12-15 |
| 21 | 林曉露 | Executive Director | 2012-05-18 | 2014-11-26 | |
| 22 | 梁振昌 | Executive Director | 2012-05-18 | 2014-11-26 | |
| 23 | 胡匡佐 | Executive Director | 2012-05-18 | 2014-11-26 |